The Annual General Meeting 2021 of Covestro AG will be held on April 16, 2021 at 10:00 a.m. as a virtual event.
All English documents related to this Annual General Meeting are convenience translations. In the event of any inconsistency in the English translation, the German version shall prevail.
The Annual General Meeting 2020 of Covestro AG has been hold on July 30, 2020 at 10:00 a.m. as a virtual event.
The Annual General Meeting (AGM) of Covestro AG has been hold at 10.00 hrs on Friday, April 12, 2019 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn.
The Annual General Meeting (AGM) of Covestro AG has been hold at 10.00 a.m. on Wednesday, May 3, 2017 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn.
The first Annual Stockholders´ Meeting of Covestro AG has been hold at 10.00 a.m. on Tuesday, May 3, 2016 at the Cologne Exhibition Center, North Entrance, Hall 9, Deutz-Mülheimer Straße 111, 50679 Cologne.
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Annual Reports
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Live broadcast
- Live video and audio broadcast of the entire AGM
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Link
- Speech of Chairman of the Board of Management Dr. Markus Steilemann and Chief Financial Officer Dr. Thomas Toepfer
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PDF
- InvestorPortal
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Link
- Opening of the Annual General Meeting by the Chairman of the Supervisory Board Dr. Richard Pott and speech by the Chairman of the Board of Management Dr. Markus Steilemann and the Chief Financial Officer Dr. Thomas Toepfer
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Link
- Speech of Chairman of the Board of Management Dr. Markus Steilemann and Chief Financial Officer Dr. Thomas Toepfer
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PDF
- Speech of Chairman of the Board of Management Dr. Markus Steilemann and Chief Financial Officer Dr. Thomas Toepfer
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PDF
- Speech of Chairman of the Board of Management Patrick Thomas
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PDF
- Speech of Chairman of the Board of Management Patrick Thomas and Chief Financial Officer Frank H. Lutz
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Speech CEO PDF
Speech CFO PDF
- Speech of Chairman of the Board of Management Patrick Thomas and Chief Financial Officer Frank H. Lutz
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Speech CEO PDF
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Documents for the Annual General Meeting
- Notice of the Annual General Meeting incl. Agenda
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PDF
- Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with Section 125 German Stock Corporation Act (AktG)
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PDF
- Explanation of shareholders´rights
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PDF
- Voting results
- Dividend announcement
- Notice of the Annual General Meeting incl. agenda
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PDF
- Explanation of shareholders´rights
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PDF
- Voting results
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PDF
- Dividend announcement (only available in German)
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PDF
- Authorized and conditional capital announcement (only available in German)
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PDF
- Notice of the Annual General Meeting incl. agenda
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PDF
- Explanation of shareholders´rights
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PDF
- Voting results (only available in German)
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PDF
- Dividend announcement (only available in German)
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PDF
- Notice of the Annual General Meeting incl. agenda
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PDF
- Explanation of shareholders´rights
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PDF
- Voting results (only available in German)
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PDF
- Dividend announcement (only available in German)
-
PDF
- Notice of the Annual General Meeting incl. Agenda
-
PDF
- Explanation of Shareholders Rights
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PDF
- Voting Results (only available in German)
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PDF
- Dividend Announcement (only available in German)
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PDF
- Notice of the Annual Stockholders' Meeting incl. Agenda
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PDF
- Explanation of Stockholders' Rights
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PDF
- Voting Results (only available in German)
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PDF
- Dividend Announcement (only available in German)
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PDF
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Documents regarding the agenda
- Annual Financial Statements 2020 Covestro AG
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PDF
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Annual Report 2020
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report) -
PDF
- Explanatory report on takeover-related information
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PDF
- Current articles of incorporation on Corporate Governance Website
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Link
- Regarding the election of the auditor
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PDF
- Report by the Board of Management on item 7 of the agenda
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PDF
- Annual Financial Statements 2019 Covestro AG
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PDF
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Annual Report 2019
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report) -
PDF
- Explanatory report on takeover-related information
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PDF
- Current articles of incorporation
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Link
- Regarding the election of the auditor
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PDF
- Report by the Board of Management on item 7 of the agenda (only available in German)
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PDF
- Report by the Board of Management on item 8 of the agenda (only available in German)
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PDF
- Annual Financial Statements 2018 Covestro AG
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PDF
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Annual Report 2018
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report) -
PDF
- Explanatory report on takeover-related information
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PDF
- Current articles of incorporation
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PDF
- Regarding the election of the auditor
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PDF
- Report by the Board of Management on item 7 of the agenda (only available in German)
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PDF
- Annual Financial Statements 2017 Covestro AG
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PDF
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Annual Report 2017
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report) -
PDF
- Explanatory report on takeover-related information
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PDF
- Current articles of incorporation
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PDF
- Regarding the election of the auditor
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PDF
- Annual Financial Statements 2016 Covestro AG
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PDF
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Annual Report 2016
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report) -
PDF
- Explanatory Report on Takeover-related Information
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PDF
- Current Articles of Incorporation
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PDF
- Regarding the Election of the Auditor
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PDF
- Annual Financial Statements 2015 Covestro AG
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PDF
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Annual Report 2015
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report) -
PDF
- Explanatory Report on Takeover-related Information
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PDF
- Current Articles of Incorporation
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PDF
- Regarding the Election of the Auditor
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PDF
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Counter-motions and election proposals
- Counter-motions
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PDF
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Voting procedure
- Form for absentee ballot, granting proxy authorization to a third party or to company-nominated proxies
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PDF
- InvestorPortal
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Link
- Form for absentee ballot, granting proxy authorization to a third party or to company-nominated proxies
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PDF
- Proxy form for authorization of a third party and granting proxy authorization to company-nominated proxies
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PDF
- Proxy form for authorization of a third party and granting proxy authorization to company-nominated proxies
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PDF
- Proxy Form for Authorization of a Third Party and Granting Proxy Authorization to Company-nominated Proxies
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PDF
- Proxy Form for Authorization of a Third Party and Granting Proxy Authorization to Company-nominated Proxies
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PDF
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Corporate Governance
- Comprehensive documentation of Corporate Governance at Covestro
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Link
- Comprehensive documentation of Corporate Governance at Covestro
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Link
- Comprehensive documentation of Corporate Governance at Covestro
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Link
- Comprehensive documentation of Corporate Governance at Covestro
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Link
- Comprehensive documentation of corporate governance at Covestro
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Link